PERFORM 365 LTD
In Liquidation
General Information
NAME
PERFORM 365 LTD
COMPANY NUMBER
05615999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
08/11/2005
(19years old)
WEBSITE
www.perform365.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2020
ACCOUNTS MADE UP TO
03/11/2019
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PREVIOUS NAMES
18/09/2006
20/08/2012
PERFORM MARKETING LIMITED
View all previous names
LEICESTER
LE19 1WP
Telephone: 01827307900
TPS: No
2 Harcourt Way
Meridian Business Park
Leicester
LE19 1WP
LE19 1WP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORM 365 LTD | In Liquidation | View Report |
| PERFORM 365 GAMING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 01/07/2020 | Adam Robert James Warren (913034535) has left the board |
| 01/07/2020 | Ivor Carl Revere (910943693) has left the board |
Credit Risk Overview
Want to learn more about PERFORM 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORM 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORM 365 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/11/2005 - Present (19years) Secretary: 08/11/2005 - Present (19years) Born in Aug 1980 (age: 44) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/11/2007 - 06/07/2007 (3 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
15/01/2007 - Present (17 years and 10 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
17/01/2007 - 12/10/2009 (2 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/03/2007 - 10/03/2008 (11 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORM 365 LTD | In Liquidation | View Report |
| PERFORM 365 GAMING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 01/07/2020 | Adam Robert James Warren (913034535) has left the board |
| 01/07/2020 | Ivor Carl Revere (910943693) has left the board |
| 22/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 04/04/2018 | Neil Donald MacKay (907922972) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 21/11/2014 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
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